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Companies House/London/Company profile

NAMECO (NO. 47) LIMITED

Active
03431192·incorporated 1997-09-09

NAMECO (NO. 47) LIMITED is an active UK private limited company, incorporated on 9 September 1997 at Companies House (number 03431192; OpenRegistry canonical ID GB-03431192-nameco-no-47-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-09
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

248 charges recorded against the company at Companies House: 244 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 47) LIMITED has 2 persons with significant control on file:

  • Ian Halden Beattie born 1952 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Emile Langlois born 1942 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-07. Ceased 2017-02-07.

Similar UK companies

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